bankruptcy fraud investigation

bankruptcy fraud investigation
4 mortgages on my credit report that were part of a morgage fraud scam. Can I get these removed from credit?

This has caused me to file bankruptcy which has been discharged. Can I dispute these and have removed from the credit report? The title company is out of business, the appraiser over-appraised the homes and the individuals are under investigation. How should I proceed?

If you voluntarily participated as a strawman in the scheme, you can’t get them removed…it will be 7-10 years before the items begin to roll off of your credit history.

I’m surprised you weren’t charged with fraud as well.

Fox News Defends Goldman Sachs Fraud!


Financial Forensics Body of Knowledge, + Website (Wiley Finance)


Financial Forensics Body of Knowledge, + Website (Wiley Finance)


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The definitive, must-have guide for the forensic accounting professionalFinancial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of t…

Thieves of Highland Road (Unjust Enrichment)


Thieves of Highland Road (Unjust Enrichment)


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True Crime Non Fiction A true crime story written by the investigator about how a married couple and business owners lulled their employees to sleep through lies and deception. They embezzled millions from their employee pension plan and committed millions in health care fraud. They used the stolen money to fuel their lavish lifestyle….

Congress probes MGA role in insolvencies. (managing general agents): An article from: National Underwriter Property & Casualty-Risk & Benefits Management


Congress probes MGA role in insolvencies. (managing general agents): An article from: National Underwriter Property & Casualty-Risk & Benefits Management


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This digital document is an article from National Underwriter Property & Casualty-Risk & Benefits Management, published by The National Underwriter Company on June 4, 1990. The length of the article is 822 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You…

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